Iseal Alliance

Company Name	Iseal Alliance
Company Status	Active
Company Number	04625800
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 December 2002(21 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Christopher Harvey Ninnes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	128 Harestone Valley Road Caterham CR3 6HG

Director Name	Mrs Danielle Morley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wenlock Studios 50-52 Wharf Road London N1 7EU

Director Name	Mr Alan McClay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	Mie2 Chemin De Balexert 7-9 1219 Vernier Ge Switzerland

Director Name	Mr Kiron Krishna Bose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance And Banking
Country of Residence	United Kingdom
Correspondence Address	14 Weltje Road London W6 9TG

Director Name	Mr Aik Hoe Lim
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 June 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director, Trade And Environment, World Trade Organ
Country of Residence	Switzerland
Correspondence Address	World Trade Organisation 154 Rue De Lausanne Case Postale Ch-1211 Geneva 2 Switzerland

Director Name	Ms Nina Schuler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Technical Director, Aecom
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr Joseph Jayan D'Cruz
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 March 2023(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive
Country of Residence	Malaysia
Correspondence Address	Rspo Secretariat Level 13a, Menara Etiqa No.3 Jalan Bangsar Utama 1 59100 Kulala Lumpur Malaysia

Director Name	Ms Melanie Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Executive Director
Country of Residence	England
Correspondence Address	Quality House Quality Court London WC2A 1HP

Director Name	Ms Margaret Nury Kim
Date of Birth	January 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	08 March 2023(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	Gold Standard Foundations International Environmen Chemin De Balexert 7-9 1219 Chatelaine Geneva Switzerland

Director Name	Mr Adam Cox
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	05 October 2023(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1101 14th St Nw Suite 301 Washington Dc 20005 United States

Secretary Name	Mr Thomas Paul Espley
Status	Current
Appointed	19 October 2023(20 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Patrick Mallet
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Role	Environmental Consultant
Correspondence Address	Box 1227ox 401 Brennand Street Kaslo B.C Vog 1mo

Secretary Name	Peter Graham Scott
Nationality	British
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Fulbourne Close Luton Bedfordshire LU4 9PW

Director Name	Heiko Liedeker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2003(5 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Hans Boeckler Str 3 Bonn 53225 Foreign

Secretary Name	Phillip Haydn Crocombe
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	5 Meadow Place Chiswick London W4 2SY

Secretary Name	Dr Sasha Leigh Courville
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	The Wenlock Centre 50-52 Wharf Road London N1 7EU

Secretary Name	Mr Philip Wilson
Status	Resigned
Appointed	01 June 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 October 2023)
Role	Company Director
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Dr David James Agnew
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Snow Hill London EC1A 2DH

Director Name	Mr Frank Harnischfeger
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2023)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	122 Kennedyallee Bonn 53175

Director Name	Mr Andreas Kratz
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2018(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 March 2022)
Role	Standards Director
Country of Residence	Germany
Correspondence Address	35 In Der Kumme Bonn 53175

Director Name	Mr Nicolas Guichoux
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 March 2023)
Role	Global Commercial Director
Country of Residence	England
Correspondence Address	Marine House 1 Snow Hill London EC1A 2DH

Director Name	Ms Anne-Marie Fleury
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 August 2018(15 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 July 2019)
Role	Standards Assurance And Impacts Director
Country of Residence	England
Correspondence Address	93 Mayfield Road London N8 9LN

Director Name	Fairtrade Labelling Organizations International (Corporation)
Status	Resigned
Appointed	12 June 2003(5 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 10 August 2018)
Correspondence Address	13 Kaiser-Friedrich-Str. 53113 Bonn Germany

Director Name	Marine Aquarium Council (Corporation)
Status	Resigned
Appointed	12 June 2003(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 09 September 2010)
Correspondence Address	923 Nu Uanu Avenue Honolulu Hawaii Hi 96817

Director Name	International Organic Acreditation Service Inc (Ioas) (Corporation)
Date of Birth	February 1997 (Born 27 years ago)
Status	Resigned
Appointed	12 June 2003(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 27 June 2005)
Correspondence Address	1181/2 1st Ave South Suite 15 Jamestown North Dakota 58401 United States

Director Name	International Federation Of Organic Agriculture Movements (Ifoam (Corporation)
Status	Resigned
Appointed	12 June 2003(5 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 2010)
Correspondence Address	5 Ifoam Head Office Charles-De-Gaulle Str. Bonn 53113

Director Name	Forest Stewardship Council (Corporation)
Status	Resigned
Appointed	01 September 2003(8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 10 August 2018)
Correspondence Address	422 Calle Margarita Maza De Juarez Colonia Centro Oaxaca 68000

Director Name	International Organic Accreditation Service (Corporation)
Status	Resigned
Appointed	10 May 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2013)
Correspondence Address	235 Sims Street Suite 22b Dickinson North Dakota Nd58601

Director Name	ASI - Accreditation Services International Gmbh (Corporation)
Status	Resigned
Appointed	01 June 2012(9 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 May 2018)
Correspondence Address	Friedrich-Ebert-Allee 65 Bonn North Rhein Westphalia 53113 Germany

Director Name	Code Commun Pour Communaute De Cafe (Corporation)
Status	Resigned
Appointed	14 June 2013(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 June 2016)
Correspondence Address	Route Des Jesses 9 Geneve Ch-1227

Director Name	Council For Responsible Jewellery Practices Limited (Corporation)
Status	Resigned
Appointed	20 May 2014(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2018)
Correspondence Address	First Floor Dudley House 34-38 Southampton Street London WC2E 7HF

Director Name	Bonsucro Limited (Corporation)
Status	Resigned
Appointed	20 May 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2018)
Correspondence Address	20 Pond Square London N6 6BA

Director Name	Better Cotton Initiative (Corporation)
Status	Resigned
Appointed	15 March 2018(15 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 August 2018)
Correspondence Address	22 Rue Des Asters 1202 GenÈVe Ge Switzerland

Director Name	GEO Foundation Limited (Corporation)
Status	Resigned
Appointed	26 May 2018(15 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 August 2018)
Correspondence Address	2 Quality Street North Berwick EH39 4HW Scotland

Director Name	Aquaculture Stewardship Council (Corporation)
Status	Resigned
Appointed	26 May 2018(15 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 August 2018)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Contact

Website	www.isealalliance.org/
Email address	[email protected]
Telephone	020 32460066
Telephone region	London

Location

Registered Address	The Green House 244-254 Cambridge Heath Road London E2 9DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,491,844
Net Worth	£278,003
Cash	£1,092,507
Current Liabilities	£881,678

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2021	Director's details changed for Ms Lena Staafgard on 4 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
4 November 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
10 June 2020	Appointment of Ms Iris Van Der Veken as a director on 3 June 2020 (2 pages)
10 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
8 January 2020	Appointment of Mr Alex Morgan as a director on 4 December 2019 (2 pages)
9 December 2019	Termination of appointment of Darrel Webber as a director on 5 December 2019 (1 page)
21 November 2019	Appointment of Mrs Danielle Morley as a director on 8 November 2019 (2 pages)
17 July 2019	Termination of appointment of Anne-Marie Fleury as a director on 14 July 2019 (1 page)
8 July 2019	Termination of appointment of Britta Wyss Bisang as a director on 17 June 2019 (1 page)
14 May 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
10 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
3 September 2018	Resolutions RES13 ‐ Appointment of directors/ resignation of directors 23/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
3 September 2018	Statement of company's objects (2 pages)
28 August 2018	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT England to The Green House 244-254 Cambridge Heath Road London E2 9DA on 28 August 2018 (1 page)
16 August 2018	Appointment of Ms Britta Wyss Bisang as a director on 10 August 2018 (2 pages)
16 August 2018	Appointment of Ms Anne-Marie Fleury as a director on 10 August 2018 (2 pages)
15 August 2018	Appointment of Mr Darrel Webber as a director on 10 August 2018 (2 pages)
15 August 2018	Termination of appointment of Geo Foundation Limited as a director on 10 August 2018 (1 page)
15 August 2018	Termination of appointment of Fairtrade Labelling Organizations International as a director on 10 August 2018 (1 page)
15 August 2018	Termination of appointment of Council for Responsible Jewellery Practices Limited as a director on 10 August 2018 (1 page)
15 August 2018	Appointment of Ms Lena Staafgard as a director on 10 August 2018 (2 pages)
15 August 2018	Appointment of Mr Nicolas Guichoux as a director on 10 August 2018 (2 pages)
15 August 2018	Termination of appointment of Rainforest Alliance as a director on 10 August 2018 (1 page)
15 August 2018	Termination of appointment of Roundtable on Sustainable Palm Oil as a director on 10 August 2018 (1 page)
15 August 2018	Appointment of Mr Jonathan Smith as a director on 10 August 2018 (2 pages)
15 August 2018	Termination of appointment of Better Cotton Initiative as a director on 10 August 2018 (1 page)
15 August 2018	Termination of appointment of David James Agnew as a director on 10 August 2018 (1 page)
15 August 2018	Termination of appointment of Forest Stewardship Council as a director on 10 August 2018 (1 page)
15 August 2018	Termination of appointment of Marine Stewardship Council as a director on 10 August 2018 (1 page)
15 August 2018	Appointment of Mr Frank Harnischfeger as a director on 10 August 2018 (2 pages)
15 August 2018	Appointment of Mr Andreas Kratz as a director on 10 August 2018 (2 pages)
14 August 2018	Appointment of Mr Christopher Harvey Ninnes as a director on 10 August 2018 (2 pages)
14 August 2018	Termination of appointment of Aquaculture Stewardship Council as a director on 10 August 2018 (1 page)
8 June 2018	Termination of appointment of Utz B.V. as a director on 26 May 2018 (1 page)
8 June 2018	Termination of appointment of Asi - Accreditation Services International Gmbh as a director on 26 May 2018 (1 page)
8 June 2018	Appointment of Aquaculture Stewardship Council as a director on 26 May 2018 (2 pages)
8 June 2018	Appointment of Geo Foundation Limited as a director on 26 May 2018 (2 pages)
18 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
16 March 2018	Appointment of Better Cotton Initiative as a director on 15 March 2018 (2 pages)
15 March 2018	Termination of appointment of Union for Ethical Biotrade as a director on 15 March 2018 (1 page)
15 March 2018	Termination of appointment of Bonsucro Limited as a director on 15 March 2018 (1 page)
15 March 2018	Appointment of Marine Stewardship Council as a director on 15 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
16 May 2017	Registered office address changed from The Wenlock Centre 50-52 Wharf Road London N1 7EU to Development House 56-64 Leonard Street London EC2A 4LT on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from The Wenlock Centre 50-52 Wharf Road London N1 7EU to Development House 56-64 Leonard Street London EC2A 4LT on 16 May 2017 (1 page)
10 May 2017	Full accounts made up to 31 December 2016 (16 pages)
10 May 2017	Full accounts made up to 31 December 2016 (16 pages)
24 February 2017	Appointment of Roundtable on Sustainable Palm Oil as a director on 10 May 2016 (2 pages)
24 February 2017	Termination of appointment of Code Commun Pour Communaute De Cafe as a director on 10 June 2016 (1 page)
24 February 2017	Appointment of Roundtable on Sustainable Palm Oil as a director on 10 May 2016 (2 pages)
24 February 2017	Termination of appointment of Code Commun Pour Communaute De Cafe as a director on 10 June 2016 (1 page)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
9 November 2016	Director's details changed for Better Sugarcane Initiative Limited on 1 November 2016 (1 page)
9 November 2016	Director's details changed for Code Commun Pour Commun=Aute De Cafe on 1 November 2016 (1 page)
9 November 2016	Director's details changed for Utz Certified on 1 November 2016 (1 page)
9 November 2016	Director's details changed for Utz Certified on 1 November 2016 (1 page)
9 November 2016	Director's details changed for Code Commun Pour Commun=Aute De Cafe on 1 November 2016 (1 page)
9 November 2016	Director's details changed for Better Sugarcane Initiative Limited on 1 November 2016 (1 page)
12 May 2016	Full accounts made up to 31 December 2015 (15 pages)
12 May 2016	Full accounts made up to 31 December 2015 (15 pages)
26 January 2016	Annual return made up to 30 December 2015 no member list (7 pages)
26 January 2016	Annual return made up to 30 December 2015 no member list (7 pages)
25 January 2016	Termination of appointment of Marine Stewardship Council as a director on 20 May 2015 (1 page)
25 January 2016	Termination of appointment of Marine Stewardship Council as a director on 20 May 2015 (1 page)
17 June 2015	Appointment of Better Sugarcane Initiative Limited as a director on 20 May 2015 (3 pages)
17 June 2015	Appointment of Better Sugarcane Initiative Limited as a director on 20 May 2015 (3 pages)
29 May 2015	Full accounts made up to 31 December 2014 (13 pages)
29 May 2015	Full accounts made up to 31 December 2014 (13 pages)
3 February 2015	Termination of appointment of Social Accountability Accreditation Services as a director on 20 May 2014 (1 page)
3 February 2015	Annual return made up to 30 December 2014 no member list (7 pages)
3 February 2015	Annual return made up to 30 December 2014 no member list (7 pages)
3 February 2015	Termination of appointment of Social Accountability Accreditation Services as a director on 20 May 2014 (1 page)
29 May 2014	Appointment of Council for Responsible Jewellery Practices Limited as a director (3 pages)
29 May 2014	Appointment of Council for Responsible Jewellery Practices Limited as a director (3 pages)
13 May 2014	Full accounts made up to 31 December 2013 (13 pages)
13 May 2014	Full accounts made up to 31 December 2013 (13 pages)
10 January 2014	Annual return made up to 30 December 2013 no member list (7 pages)
10 January 2014	Annual return made up to 30 December 2013 no member list (7 pages)
21 October 2013	Termination of appointment of Christopher Ninnes as a director (2 pages)
21 October 2013	Appointment of Dr David James Agnew as a director (3 pages)
21 October 2013	Termination of appointment of Christopher Ninnes as a director (2 pages)
21 October 2013	Appointment of Dr David James Agnew as a director (3 pages)
18 July 2013	Appointment of Code Commun Pour Commun=Aute De Cafe as a director (3 pages)
18 July 2013	Termination of appointment of International Organic Accreditation Service as a director (2 pages)
18 July 2013	Appointment of Code Commun Pour Commun=Aute De Cafe as a director (3 pages)
18 July 2013	Termination of appointment of International Organic Accreditation Service as a director (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
24 January 2013	Annual return made up to 30 December 2012 no member list (7 pages)
24 January 2013	Annual return made up to 30 December 2012 no member list (7 pages)
17 August 2012	Full accounts made up to 31 December 2011 (13 pages)
17 August 2012	Full accounts made up to 31 December 2011 (13 pages)
18 July 2012	Appointment of Asi - Accreditation Services International Gmbh as a director (3 pages)
18 July 2012	Appointment of Asi - Accreditation Services International Gmbh as a director (3 pages)
20 June 2012	Appointment of Mr Philip Wilson as a secretary (1 page)
20 June 2012	Termination of appointment of Sasha Courville as a secretary (1 page)
20 June 2012	Termination of appointment of Sasha Courville as a secretary (1 page)
20 June 2012	Appointment of Mr Philip Wilson as a secretary (1 page)
27 January 2012	Annual return made up to 30 December 2011 no member list (7 pages)
27 January 2012	Annual return made up to 30 December 2011 no member list (7 pages)
26 January 2012	Director's details changed for Marine Stewardship Council on 1 January 2012 (2 pages)
26 January 2012	Director's details changed for Marine Stewardship Council on 1 January 2012 (2 pages)
26 January 2012	Termination of appointment of Social Accountability International as a director (1 page)
26 January 2012	Director's details changed for Marine Stewardship Council on 1 January 2012 (2 pages)
26 January 2012	Termination of appointment of Social Accountability International as a director (1 page)
25 August 2011	Full accounts made up to 31 December 2010 (14 pages)
25 August 2011	Full accounts made up to 31 December 2010 (14 pages)
13 January 2011	Annual return made up to 30 December 2010 no member list (7 pages)
13 January 2011	Annual return made up to 30 December 2010 no member list (7 pages)
5 January 2011	Appointment of Christopher Ninnes as a director (3 pages)
5 January 2011	Appointment of Christopher Ninnes as a director (3 pages)
3 December 2010	Appointment of Utz Certified as a director (3 pages)
3 December 2010	Secretary's details changed for Dr Sasha Leigh Courville on 1 October 2010 (3 pages)
3 December 2010	Appointment of Utz Certified as a director (3 pages)
3 December 2010	Secretary's details changed for Dr Sasha Leigh Courville on 1 October 2010 (3 pages)
3 December 2010	Termination of appointment of International Federation of Organic Agriculture Movements (Ifoam as a director (2 pages)
3 December 2010	Secretary's details changed for Dr Sasha Leigh Courville on 1 October 2010 (3 pages)
3 December 2010	Termination of appointment of Marine Aquarium Council as a director (2 pages)
3 December 2010	Termination of appointment of Marine Aquarium Council as a director (2 pages)
3 December 2010	Termination of appointment of International Federation of Organic Agriculture Movements (Ifoam as a director (2 pages)
12 November 2010	Memorandum and Articles of Association (13 pages)
12 November 2010	Memorandum and Articles of Association (13 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 January 2010	Director's details changed for Forest Stewardship Council on 30 December 2009 (2 pages)
28 January 2010	Annual return made up to 30 December 2009 no member list (7 pages)
28 January 2010	Director's details changed for Rainforest Alliance on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for Marine Stewardship Council on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for Marine Aquarium Council on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for International Federation of Organic Agriculture Movements (Ifoam on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for Social Accountability International on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for Fairtrade Labelling Organizations International on 30 December 2009 (2 pages)
28 January 2010	Appointment of Social Accountability Accreditation Services as a director (2 pages)
28 January 2010	Director's details changed for International Federation of Organic Agriculture Movements (Ifoam on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for Forest Stewardship Council on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for Marine Aquarium Council on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for International Organic Accreditation Service on 30 December 2009 (2 pages)
28 January 2010	Appointment of Union for Ethical Biotrade as a director (2 pages)
28 January 2010	Director's details changed for Fairtrade Labelling Organizations International on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for Social Accountability International on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for International Organic Accreditation Service on 30 December 2009 (2 pages)
28 January 2010	Annual return made up to 30 December 2009 no member list (7 pages)
28 January 2010	Appointment of Social Accountability Accreditation Services as a director (2 pages)
28 January 2010	Director's details changed for Marine Stewardship Council on 30 December 2009 (2 pages)
28 January 2010	Director's details changed for Rainforest Alliance on 30 December 2009 (2 pages)
28 January 2010	Appointment of Union for Ethical Biotrade as a director (2 pages)
1 October 2009	Registered office changed on 01/10/2009 from unit 1 huguenot place 17A heneage street london E1 5LJ (1 page)
1 October 2009	Registered office changed on 01/10/2009 from unit 1 huguenot place 17A heneage street london E1 5LJ (1 page)
17 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 January 2009	Director appointed international organic accreditation service (1 page)
12 January 2009	Director appointed international organic accreditation service (1 page)
12 January 2009	Annual return made up to 30/12/08 (4 pages)
12 January 2009	Annual return made up to 30/12/08 (4 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 January 2008	Annual return made up to 30/12/07 (3 pages)
29 January 2008	Annual return made up to 30/12/07 (3 pages)
22 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Annual return made up to 30/12/06 (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Annual return made up to 30/12/06 (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 43 st giles oxford oxon OX1 3LW (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 43 st giles oxford oxon OX1 3LW (1 page)
13 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 May 2006	Registered office changed on 03/05/06 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
3 May 2006	Registered office changed on 03/05/06 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
24 February 2006	Annual return made up to 30/12/05 (6 pages)
24 February 2006	Annual return made up to 30/12/05 (6 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 January 2005	Annual return made up to 30/12/04 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Annual return made up to 30/12/04 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Registered office changed on 03/09/04 from: bird luckin rayleigh LIMITED garfield house 165-167 high street rayleigh essex SS6 7QA (1 page)
3 September 2004	Registered office changed on 03/09/04 from: bird luckin rayleigh LIMITED garfield house 165-167 high street rayleigh essex SS6 7QA (1 page)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: 1 fulbourne close luton bedfordshire LU4 9PW (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 1 fulbourne close luton bedfordshire LU4 9PW (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
17 January 2004	Annual return made up to 30/12/03 363(288) ‐ Director resigned (6 pages)
17 January 2004	Annual return made up to 30/12/03 363(288) ‐ Director resigned (6 pages)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
27 August 2003	New director appointed (1 page)
27 August 2003	Memorandum and Articles of Association (13 pages)
27 August 2003	Memorandum and Articles of Association (13 pages)
27 August 2003	New director appointed (1 page)
27 August 2003	New director appointed (1 page)
27 August 2003	New director appointed (1 page)
27 August 2003	New director appointed (1 page)
27 August 2003	New director appointed (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
30 December 2002	Incorporation (26 pages)
30 December 2002	Incorporation (26 pages)

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